Practice Areas & Industries: Greenberg Traurig, LLP

 





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International asset recovery requires broad capabilities, a sophisticated approach and a global footprint. Greenberg Traurig is among the leaders in resolving disputes, restoring essential business and financial data, and recovering defrauded assets from foreign jurisdictions. Our efforts have produced the only agreement ever executed between the U.S. and defrauded securities investors for the U.S. to remit all proceeds of international fraud, along with certain EU country (Mutual Legal Assistance Treaty) intelligence. Our litigation has also produced the first worldwide Mareva injunction (freezing order) in the EU. As well, we have litigated verdicts that have led to new commercial laws in several EU countries.

Our clients turn to GT’s Global Recovery Practice because we are experienced problem solvers, ready and able to assist them in times of crisis.

  • We conduct internal investigations to trace and recover financial or intellectual property lost through fraudulent means. We have wide-ranging experience assisting with government, regulatory and enforcement matters as they arise within foreign countries, the U.S. and between them.
  • We have vast experience and the intellectual depth necessary to commence litigation in foreign countries to recover assets and electronic data and to protect other important business interests. Our capabilities include anti-money laundering, Marevas, The Hague Convention and Ponzi fraud.

We regularly work with the U.S. and foreign governments, including their law enforcement and regulatory divisions, to protect and pursue our clients’ interests. Our clients’ claims are often parallel to the interests of the country in which the fraud has occurred. In many cases, this confluence of interests will allow isolated partnerships to be forged with governments and law enforcement to combat these wrongs.

The Global Recovery Practice addresses these issues on a daily basis in jurisdictions throughout the world. Our practice includes former U.S. Attorneys and Assistant U.S. Attorneys; State Attorneys General; Securities and Exchange Commission administrators, deputies, and a branch chief; a State Chief Prosecutor and Operating Bankruptcy Trustees. Our practice has deep experience in a large number of countries throughout the world and protects the interests of clients through dispute resolution, and through litigation, as the situation dictates. To date, we have secured recoveries for our clients collectively in excess of US$1 billion.


 

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Articles Authored by Lawyers at this office:

Get Ready for the Long Arm of EU Privacy Regulation
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In the world’s history of personal data protection, the adoption of the EU General Data Protection Regulation (GDPR) is likely to remain one of the most significant enactments of the past 20 years. The GDPR, which goes into effect May 25, 2018, attempts to define uniform rules for better...

Argentina - Foreign Exchange Market: Reduction of the Minimum Stay for Portfolio Investments and Financial Indebtedness
Mark A. Lopez, February 01, 2017
On January 5, 2017, the Argentine Ministry of Treasury (Ministerio de Hacienda) issued Resolution No. 1-E/2017 (the Resolution), reducing to zero the prior minimum stay of 120 calendar days during which proceeds received from (a) portfolio investments of non-residents, and (b) new financial...

Brexit: The Great Repeal Bill and the EU’s Chemicals, Emissions, and Medicines Regimes
Aonghus Heatley,Cate Sharp, November 25, 2016
As discussed in our recent GT Alert, "Brexit: 100 Day Update", the UK Prime Minister Theresa May recently announced plans for a "Great Repeal Bill" for the repeal of the 1972 European Communities Act (ECA). Under the ECA, European Union (EU) law was established as part of the...

Brexit: High Court Decides Approval of UK Parliament is Needed to Trigger Article 50
Simon Harms,Lisa Navarro,Gillian Sproul, November 24, 2016
The English High Court decided on 3 November 2016 that the UK Government must obtain the approval of the UK Parliament before it can trigger the Brexit process governed by Article 50 of the EU Treaty.

New Anti-Corruption Law in France: Mandatory Compliance Program for Large Companies
Lisa Navarro,Marie-José van der Heijden, November 24, 2016
On 8 November 2016, the French Parliament approved new anti-corruption legislation. Championed by the Minister of Finance Michel Sapin, the law that is commonly known as Sapin II will fundamentally change the compliance landscape for French companies. In particular, it will place a positive...

UK Criminal Finances Bill Tackles Money Laundering and Corruption
Lisa Navarro,Marie-José van der Heijden, October 26, 2016
The Criminal Finances Bill (the Bill) had its first reading in the House of Commons on 13 October 2016. The Bill is a key part of the UK government's ongoing program to improve its ability to tackle money laundering and corruption, recover the proceeds of crimes, and counter terrorist financing. It...

UK to Implement Fourth Money Laundering Directive, Presenting an Opportunity for the Gaming Sector to Provide Input
Lisa Navarro, October 20, 2016
The current EU Money Laundering and Terrorist Financing (ML/TF) measures are contained in the Third Money Laundering Directive (3MLD). 3MLD was implemented into UK law by the Money Laundering Regulations 2007, the Proceeds of Crime Act 2002, and the Terrorism Act 2000. These Regulations promote a...

Brexit: 100-Day Update
Simon Harms,Lisa Navarro,Gillian Sproul, October 06, 2016
2 October 2016 fell on the 100th day from the UK's referendum vote to leave the EU. It also marked Theresa May's first Conservative party annual conference as Prime Minister and her first major speech on Brexit, in which she announced the timing of Brexit negotiations with the EU and plans for...

Brexit: International and EU Legal Frameworks Affected and Unaffected
Simon Harms,Lisa Navarro,Gillian Sproul, August 10, 2016
This note identifies those European and international legal frameworks that are unaffected by Brexit and those that may cease to apply in the UK when it withdraws from the European Union unless specific arrangements are put in place. It is one of a series of GTM Alerts designed to assist businesses...